Use cases
Same API. Six very different threat models.
Pick your model. See the rules that fire.
Digital Wallets & Super Apps selected
Digital Wallets & Super Apps
High volume, high fraud exposure
Mule networks move fast. Your limits are static; the abuse is not.
What goes wrong
- Mule accounts opened at scale
- Small transfer bursts under static limits
- KYC tiers collected, never enforced
Rules that firelive
velocity.new_account_24hBursts on fresh accounts
tier.limit_exceededHard stop at the decision layer
timing.rapid_in_outIn and swept out in minutes
5 min
shortest velocity window
T1–T3
tiers enforced at decision